GSL RECOVERIES 2015 LIMITED

Company number 09147447

Date	Type	Description	View / Download
29 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
13 Jun 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	(21 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2016	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(3 pages)
02 Apr 2016	2.24B	Administrator's progress report to 16 March 2016	(61 pages)
16 Mar 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
28 Oct 2015	2.24B	Administrator's progress report to 26 September 2015	(21 pages)
10 Jul 2015	CERTNM	Company name changed giffen switchgear LIMITED\certificate issued on 10/07/15 RES15 ‐ Change company name resolution on 2015-06-30	(2 pages)
10 Jul 2015	CONNOT	Change of name notice	(2 pages)
25 Jun 2015	2.16B	Statement of affairs with form 2.14B	(11 pages)
16 Jun 2015	2.23B	Result of meeting of creditors	(3 pages)
29 May 2015	2.17B	Statement of administrator's proposal	(41 pages)
15 Apr 2015	AD01	Registered office address changed from 66-67 Newman Street London W1T 3EQ United Kingdom to 66 Prescot Street London E1 8NN on 15 April 2015	(2 pages)
14 Apr 2015	2.12B	Appointment of an administrator	(1 page)
06 Mar 2015	AP01	Appointment of Mr Leigh Watson-Steward as a director on 30 January 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Duncan Hugh Watson-Steward as a director on 30 January 2015	(1 page)
06 Mar 2015	TM02	Termination of appointment of David Little as a secretary on 30 January 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of John William Walsh as a director on 29 January 2015	(1 page)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 100.00	(4 pages)
02 Oct 2014	MR01	Registration of charge 091474470001, created on 23 September 2014	(38 pages)
09 Sep 2014	AP01	Appointment of Mr John William Walsh as a director on 5 September 2014	(2 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)